Students will learn in simple ways, how money laundering and terrorism financing are disguised . Learn these terminologies – Suspicious Transactions Reports (STRs), Financial Intelligence Units (FIUs), Egmont Group, and other Global Terrorism fight . Learn how the two vices are related, why it is easy to launder proceeds of crime and yet difficult to identify terrorism financing . What do we need to do about money laundering / terrorism financing as members of any society? Learn from three (3) real case studies – two (2) money laundering cases and one (1) terrorism financing. Learn how it is easier to identify and how to manage such .

What you’ll discover in Anti-Money Laundering and Combating Terrorism Funding

  1. Trainees will certainly learn in straightforward ways, how cash laundering and terrorism funding are disguised.
  2. Exactly how Money Laundering started, How it is devoted, why it is devoted despite the cautions, where as well as when they are executed.
  3. Effects of cash laundering on the economic or political scape. Cash laundering impacts individuals day-to-day, what are the risk issues and just how to manage such.
  4. Learn these terms – Dubious Deals Reports (STRs), Financial Knowledge Devices (FIUs), Egmont Team, and also various other International Terrorism fight
  5. What do we need to do about cash laundering/ terrorism funding as members of any kind of culture
  6. Gain from three (3) actual case studies -2 (2) cash laundering as well as one (1) terrorism funding.
  7. You will also get a bonus offer training course on Foreign Terrorist Fighters (FTFs)

Description

We might recognize with the preferred quote, that “It is estimated that more than USD1.5 trillion from criminal activity is washed worldwide yearly”. Furthermore, terrorism is not only financed by prohibited but reputable sources. Find out just how both vices belong, why it is simple to wash earnings of criminal activity and also yet challenging to identify terrorism funding. What are the preventive actions we require to take and many various other steps.

Who this course is for:

  • Anyone who has a role to play in anti-money laundering compliance
  • Anyone in AML/CFT regulatory Function
  • Anyone who wants to learn about money laundering and terrorism financing
  • Anyone interested in fighting crime – Criminology students, fraud analysts, policy makers, economic planners etc
File Name :Anti-Money Laundering and Combating Terrorism Financing free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :4.21 gb
Publisher :g-Log Consult
Updated and Published:03 Mar,2022
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